DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-02
KYBE ID: FR-403661556 · 403661556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
403661556
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-02
fr_insee
15 RUE Marc Séguin, 75018 Paris
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BENOIT PERANdissolvedCREA GRAPHactiveDAVID CHRYSOGONE DIANGOUAYAdissolvedDOINA MARIANA PETRESCUactiveELISA DIFALLAHactiveelsa sautteractiveFARAH ANEDEactiveFREDERIC PIERREactiveHOCINE MESSAOUDENEdissolvedINDIVISION LES CAPRICES D'IVYactiveJAN FREDERIK GARETactiveJuliette GanglactiveKYNEOSdissolvedLA MONANAactiveLE MAUVAIS OEILactiveLucie TAO LILI MARTINE CherquiactiveMOHAMED BEN REHOUMAdissolvedMOHAMED SALAH KHADRIdissolvedMOULOUD IFERSENdissolvedNADIR BOUDOUAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100